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RES 2013-26TOWN OF TROPHY CLUB RESOLUTION NO. 2013-26 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS, FINDING IT NECESSARY AND APPROPRIATE TO OBTAIN A CERTIFICATE OF CONVENIENCE AND NECESSITY FOR WATER AND SEWER SERVICES AS PROVIDED HEREIN; AUTHORIZING AND DIRECTING THE TOWN MANAGER TO PROCEED WITH THE FILING OF AN APPLICATION WITH THE TEXAS COMMISSION ON ENVIRONMENTAL QUALITY FOR A CERTIFICATE OF CONVENIENCE AND NECESSITY FOR WATER AND SEWER SERVICES FOR LAND WITH THE TOWN OF TROPHY CLUB PUBLIC IMPROVEMENT DISTRICT NO.1; AUTHORIZING THE TOWN MANAGER AND HIS DESIGNEES TO EXECUTE AND DELIVER ALL NECESSARY DOCUMENTS; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Town of Trophy Club (the "Town") is a home rule municipality regulated by state law and its Home Rule Charter and possesses express and inherent authority to provide all governmental services to the residents of the Town; and WHEREAS, the Town is registered with the Texas Commission on Environmental Quality ("TCEQ") as a Public Water System; and WHEREAS, the Town Council finds and determines it necessary and appropriate to obtain a Certificate of Convenience and Necessity for water and sewer service areas to include all of the land within the Town of Trophy Club Public Improvement District No.1 (the "PID"); and WHEREAS, the Town Council finds and determines that it is in the best interest of the Town and its residents for the Town to proceed with the filing of an application for Certificate of Convenience and Necessity for water and sewer services for the PID; NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN OF TROPHY CLUB, TEXAS: Section 1. That the findings and determinations set forth in the foregoing preambles are true and correct and are incorporated herein for all purposes. Section 2. That based upon the foregoing findings and determinations, the Town Council of the Town of Trophy Club Texas, hereby authorizes and directs the Town Manager and his designees to take all actions and do all things necessary on behalf of the Town to make application to the TCEQ for a Certificate of Convenience and Necessity for water and sewer service for the Trophy Club Public Improvement District No.1, including without limitation the authority to execute and deliver all instruments, certificates, and writings as required by law or regulation. Section 3. That this Resolution shall become effective from and after its date of passage in accordance with law. PASSED AND APPROVED by the Town Council of the Town of Trophy Club, Texas this 9th day of September, 2013. ,\~OP f·n ' M6yor Connie White Town of Trophy Club, Texas cJ. 0<,c:..< (S) S ~--:'l!'<---/ o y Amy Piukana own Secretary Town of Trophy Club, Texas (SEAL) APPROVED AS TO FORM: ~H ~ atr0aA.A~ Town of Trophy Club, Texas